Electronic Record Search. The Reporting Singaporean Financial Institution must review electronically searchable data maintained by the Reporting Singaporean Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Appears in 7 contracts
Sources: Agreement Between the Government of the Republic of Singapore and the Government of the United States of America to Improve International Tax Compliance and to Implement Fatca, International Tax Compliance Agreement, International Tax Compliance Agreement
Electronic Record Search. The Reporting Singaporean Malaysian Financial Institution must review electronically searchable data maintained by the Reporting Singaporean Malaysian Financial Institution for any of the U.S. indicia described in subparagraph B(1) of this section.
Appears in 2 contracts
Sources: International Tax Compliance Agreement, Income Tax Agreement